FSR and Corporate Crime Notes

Sanctions Tracker – Round-Up of New Designations, General Licences and the OFAC-OFSI MOU

UK announces new sanctions regime targeting people smuggling

Sanctions tracker – new year, new sanctions guidance

Global Corporate Crime and Investigations update – November 2024

OFSI imposes first monetary penalty regarding breach of post-invasion sanctions against Russia

OTSI - new trade sanctions civil enforcement powers in effect from October 2024

Global Corporate Crime and Investigations update – May 2024

Sanctions tracker: OFSI issues new FAQs on UK sanctions and updated enforcement guidance

OFSI publishes Annual Review 2022-23

Corporate Crime update - Autumn 2019

Moscow Corporate Crime and Investigations Newsletter - July 2019

This newsletter summarises recent Russian regulation, enforcement and court practice developments which may be relevant for doing business in Russia from …